logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Morgan, Nathan Paul
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Luypaert, Thomas Jack Robert
    Born in February 1987
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Ralph Leslie
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2014-10-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (22 offsprings)
    Officer
    2014-10-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Friedel, Guillaume Jacques Robert
    Investment Manager born in May 1982
    Individual (13 offsprings)
    Officer
    2015-12-17 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Guillaume Jacques Robert Friedel
    Born in May 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (29 offsprings)
    Officer
    2015-12-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (41 offsprings)
    Officer
    2015-12-17 ~ 2020-01-30
    OF - Director → CIF 0
    Mark John Crosbie
    Born in November 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Hessell, Andrew David
    Oil Company Executive born in October 1965
    Individual (19 offsprings)
    Officer
    2014-10-06 ~ 2014-12-03
    OF - Director → CIF 0
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (19 offsprings)
    2015-12-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    IfkÉr, Stéphane Julien
    Investment Manager born in April 1973
    Individual (21 offsprings)
    Officer
    2015-12-17 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Stephane Julien Ifkér
    Born in April 1973
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2014-10-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 12
    KELLAS MIDSTREAM LIMITED
    - now 09048880
    CATS MANAGEMENT LIMITED - 2018-12-21 09048880
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATS NORTH SEA LIMITED

Period: 2014-10-06 ~ now
Company number: 09250798
Registered name
CATS NORTH SEA LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • CATS NORTH SEA LIMITED
    Info
    Registered number 09250798
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.